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General information

Bensal Holdings Limited

Type: NZ Limited Company (Ltd)
9429036234905
New Zealand Business Number
1257878
Company Number
Registered
Company Status

Bensal Holdings Limited (issued an NZ business number of 9429036234905) was registered on 19 Nov 2002. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 03 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Longbottom, Barnard Richard (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Longbottom, Stephanie Anne (an individual) - located at St Heliers, Auckland. Our database was updated on 17 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 03 Aug 2017
Last updated:
Directors
Name and Address Role Period
Stephanie Anne Longbottom
St Heliers, Auckland, 1071
Address used since 19 Nov 2002
Director 19 Nov 2002 - current
Barnard Richard Longbottom
St Heliers, Auckland, 1071
Address used since 19 Nov 2002
Director 19 Nov 2002 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 18 Aug 2014 - 03 Aug 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 20 Sep 2012 - 18 Aug 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 20 Aug 2010 - 20 Sep 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 20 Aug 2010 - 18 Aug 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 05 Sep 2003 - 20 Aug 2010
Level 5, 50 Anzac Avenue, Auckland Physical & registered 19 Nov 2002 - 05 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Longbottom, Barnard Richard
Individual 		St Heliers
Auckland
 19 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Longbottom, Stephanie Anne
Individual 		St Heliers
Auckland
 19 Nov 2002 - current
Location
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